ORCHARD TOWER HOLDCO LIMITED
Active - Accounts Filed
General Information
NAME
ORCHARD TOWER HOLDCO LIMITED
COMPANY NUMBER
12324876
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
74909 -
Other professional, scientific and technical activities n.e.c.
INCORPORATION DATE
20/11/2019
(5years old)
WEBSITE
http://europacapital.com
CONFIRMATION STATEMENT MADE UP TO
19/11/2022
ACCOUNTS MADE UP TO
31/12/2023
KEEP INFORMED
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PREVIOUS NAMES
This company does not have any previous names.
LONDON
W1T 3ND
Telephone: 02078816800
TPS: Yes
5th Floor 42 Berners Street,
London
W1T 3ND
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| EUROPA CAPITAL LIMITED LIABILITY PARTNERSHIP | Active - Accounts Filed | View Report |
| ORCHARD TOWER HOLDCO LIMITED | Active - Accounts Filed | View Report |
| ORCHARD TOWER LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 13/11/2024 | New Accounts filed |
| 29/08/2024 | New Board Member Benjamin Patrick Gordon Tubbs (932627068) Appointed |
| 21/08/2024 | Ravindran Uthayakumar (931458015) has left the board |
Credit Risk Overview
Want to learn more about ORCHARD TOWER HOLDCO LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about ORCHARD TOWER HOLDCO LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about ORCHARD TOWER HOLDCO LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
20/11/2019 - Present (5years) Born in May 1985 (age: 39) |
Active | Director |
Current: 7 Past: 3 |
View Report |
|
03/12/2019 - Present (5years) Born in N/A |
Active | Secretary |
Current: 72 Past: 34 |
View Report |
|
22/02/2023 - Present (1 years and 9 months) Born in Mar 1966 (age: 58) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
08/06/2023 - Present (1 years and 6 months) Born in Apr 1970 (age: 54) |
Active | Director |
Current: 2 Past: 2 |
View Report |
|
15/08/2024 - Present (3 months) Born in Jul 1993 (age: 31) |
Active | Director |
Current: 4 Past: 0 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| EUROPA CAPITAL LIMITED LIABILITY PARTNERSHIP | Active - Accounts Filed | View Report |
| ORCHARD TOWER HOLDCO LIMITED | Active - Accounts Filed | View Report |
| ORCHARD TOWER LIMITED | Active - Accounts Filed | View Report |
| ORCHARD TOWER NORTH LIMITED | Active - Accounts Filed | View Report |
| ORCHARD TOWER SOUTH LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 13/11/2024 | New Accounts filed |
| 29/08/2024 | New Board Member Benjamin Patrick Gordon Tubbs (932627068) Appointed |
| 21/08/2024 | Ravindran Uthayakumar (931458015) has left the board |
| 21/12/2023 | New Confirmation Statement filed |
| 20/12/2023 | New Confirmation Statement filed |
| 18/12/2023 | New Confirmation Statement filed |
| 21/10/2023 | New Accounts filed |
| 13/10/2023 | Michael David Daniell (930958924) has left the board |
| 13/10/2023 | New Board Member Ravindran Uthayakumar (931458015) Appointed |
| 21/06/2023 | New Board Member Timothy William John Turnbull (931013924) Appointed |
| 19/06/2023 | Robert David Craig Sim (915170431) has left the board |
| 01/06/2023 | James Read Pennington (927852533) has left the board |
| 01/06/2023 | New Board Member Michael David Daniell (930958924) Appointed |
| 09/03/2023 | New Board Member Robert David Craig Sim (915170431) Appointed |
| 27/02/2023 | Lynn Smith (927145052) has left the board |
| 27/02/2023 | New Board Member Robert David Craig Sim (930592550) Appointed |
| 07/12/2022 | New Confirmation Statement filed |
| 15/10/2022 | New Accounts filed |
| 10/06/2022 | New Board Member James Read Pennington (927852533) Appointed |
| 10/06/2022 | New Board Member Lynn Smith (927145052) Appointed |
| 14/04/2022 | Hugo Black (925959778) has left the board |
| 26/12/2021 | New Confirmation Statement filed |
| 13/10/2021 | New Accounts filed |
| 28/05/2021 | New Company Secretary SALTGATE (UK) LIMITED (919222924) Appointed |
| 21/05/2021 | New Company Secretary SALTGATE (UK) LIMITED (928338893) Appointed |
| 07/01/2021 | New Confirmation Statement filed |
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